Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 7, 2013

 

 

ICF International, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-33045   22-3661438

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification Number)

 

9300 Lee Highway, Fairfax, Virginia   22031
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (703) 934-3000

Not Applicable

(Former name or former address, if changed since last report.)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


Item 5.07 Submission of Matters to a Vote of Security Holders

The 2013 Annual Meeting of Stockholders of ICF International, Inc. (the “Company”) was held on Friday, June 7, 2013.

Set forth below are the matters acted upon by the Company’s stockholders at the Annual Meeting, and the final voting results of each such matter.

1. Election of three directors to serve for a term expiring at the Company’s annual meeting in 2016:

 

Name

   Votes For      Votes Withheld      Broker Non-
Votes (1)
     Total  

Eileen O’Shea Auen

     15,665,470         782,319         1,144,572         17,592,361   

Srikant M. Datar

     16,261,936         185,853         1,144,572         17,592,361   

Peter M. Schulte

     16,141,554         306,235         1,144,572         17,592,361   

2. Ratification of the selection of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year 2013:

 

Votes For

 

Votes Against

 

Abstentions

 

Broker Non-Votes (1)

 

Total

17,207,077   384,087   1,197   —     17,592,361

3. Amendment of the 2010 Omnibus Incentive Plan to increase the number of shares available for issuance by 1,750,000 shares:

 

Votes For

 

Votes Against

 

Abstentions

 

Broker Non-Votes (1)

 

Total

12,516,478   3,478,615   452,696   1,144,572   17,592,361

4. Non-binding advisory vote regarding the Company’s overall pay-for-performance executive compensation program:

 

Votes For

 

Votes Against

 

Abstentions

 

Broker Non-Votes (1)

 

Total

15,695,582   722,457   29,750   1,144,572   17,592,361

 

(1) A broker non-vote occurs when a broker, bank or other nominee holding shares for a beneficial owner does not vote on a particular proposal because the nominee does not have discretionary voting power with respect to the item and has not received voting instructions from the beneficial owner of the shares it holds. Broker non-votes are counted when determining whether the necessary quorum of stockholders is present or represented at each annual meeting.


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

    ICF International, Inc.
Date: June 11, 2013     By:  

/s/ Sudhakar Kesavan

      Sudhakar Kesavan
      Chief Executive Officer